- Deloitte (Dallas, TX)
- Financial Improvement and Audit Remediation (FIAR) Consultant - Solution Specialist Are you a problem solver looking to join a dynamic team that utilizes ... who wants to work in a collaborative environment? As an experienced Financial Improvement and Audit Remediation (FIAR) Consultant, you will have the ability… more
- Bank of America (Plano, TX)
- …ECF by evaluating data to help identify, track, and report issues and control improvements for remediation . **Required Qualifications:** + Minimum of 3 years of ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Fort Worth, TX)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- Bank of America (Fort Worth, TX)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- Stryker (Flower Mound, TX)
- …to the team. + Supervise and coach junior team members throughout fieldwork. + Draft audit findings, remediation plans, and conduct root cause analysis. + Draft ... seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our… more
- Stryker (Flower Mound, TX)
- …effectiveness of ARA's audit process. + Prepare detailed reports summarizing audit findings, remediation plans, and project outcomes for senior management ... seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our… more
- Bank of America (Fort Worth, TX)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- JPMorgan Chase (Plano, TX)
- …Your tactical and strategic decision-making will significantly impact the firm's operations, financial management, and public image. You will play a crucial role in ... monthly risk reporting, quarterly operational risk reporting, and recurring board audit reporting. This role engages in areas of technology architecture, technology… more
- Bank of America (Fort Worth, TX)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- JPMorgan Chase (Plano, TX)
- …and practices - including detailed findings, risk assessments, and remediation recommendations - making data-driven decisions that utilize continuous improvement. ... & Controls and Risk Pillar leads to raise awareness and drive improvements in Third-Party control implementations + Utilize threat intelligence and security research… more
- OneMain Financial (Irving, TX)
- …to join our dynamic team. In this role, you will independently conduct audit and advisory activities to ensure adequacy of Internal Controls over Financial ... The person in this position will assess risks and controls for financial reporting by following OneMain's adopted control assessment approach. This position… more
- Wells Fargo (Dallas, TX)
- …the Information Security program for a major line of business + Coordinate Audit related activities across the organization and collaborate with the Product Owners ... and compliance issues + Identify opportunities for Process and Control improvements thru monitoring of emerging risk, changes to Technology environment, industry… more
- Bank of America (Plano, TX)
- …and Quality Control). Engage with senior stakeholders to identify issues and/or control improvements for remediation . Acts as an ambassador of the risk culture. ... Qualifications:** + Control testing or Issues QA review experience within the financial institution industry. + Technical Audit experience + Professional career… more
- BMO Financial Group (Dallas, TX)
- …oversight, monitoring, and reporting specific to assigned business group for regulatory remediation . + Analyzes financial and related data to determine the ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Develops new business by… more
- Capital One (Plano, TX)
- …as: new products, process development, development of controls and monitoring, remediation /correctiveaction of compliance breakdowns, and change in law or regulation ... risks + Analyze information to proactively identify risks, trends, and process improvements ; supports reporting on risk topics to management + Identify trends in… more
- Wells Fargo (Addison, TX)
- …leaders including internal IT development teams, Engineering Managers, Designers, and Internal Audit and Controls. This role will also serve as the team's key ... book of work for 2-3 agile IT development teams, balancing non-functional and functional improvements , required end of life / end of support upgrades and bug fixes.… more
- PNC (Farmers Branch, TX)
- …of patches and upgrades, certificate management (add/change/remove), and vulnerability remediation . + Coordinates with delivery teams to ensure changes are ... such as required attestations, continuity testing, impact analysis, responding to audit /regulatory inquiries and complying with technology standards. + As part of… more
- Black & Veatch (Dallas, TX)
- …graduate certificate) + Project Management experience (PMP or equivalent a plus) + Audit Readiness and remediation experience + Strong attention to detail and ... more, to gather data, develop recommendations and implement sustainability performance improvements + Support development and implementation of vision and strategies… more
- Citigroup (Irving, TX)
- …adoption of new data management tools for compliance with CDGP, EUC remediation and BCBS 239 requirements. The role will partner with technology/data/analytics peers ... requirements, and identify areas for transformative data and reporting/analytic improvements for effective and efficient integration of consumer and wealth… more